ARCADE HOLLOWAY LIMITED

Key Data

Status

Active

Company No.

09496495

Incorporation date

18/03/2015

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2015)

17/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

View PDF (1 pages)

02/06/2025

Termination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/2025

Second filing for the appointment of Donatella Fanti as a director

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30/05/2025

Appointment of Ms Donatella Fanti as a director on 2025-05-30

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02/05/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

12/02/2025

Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

10/12/2024

Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

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19/09/2024

Satisfaction of charge 094964950002 in full

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19/09/2024

Satisfaction of charge 094964950003 in full

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19/09/2024

Satisfaction of charge 094964950004 in full

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06/09/2024

Registration of charge 094964950007, created on 2024-09-03

View PDF (125 pages)

05/09/2024

Registration of charge 094964950005, created on 2024-09-03

View PDF (55 pages)

05/09/2024

Registration of charge 094964950006, created on 2024-09-03

View PDF (59 pages)

19/07/2024

Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

View PDF (1 pages)

15/04/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

27/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

10/01/2023

Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

View PDF (1 pages)

10/01/2023

Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH

View PDF (1 pages)

14/08/2022

Appointment of Mr Matthew Scott Loughlin as a director on 2022-07-27

View PDF (2 pages)

14/08/2022

Termination of appointment of Dominic John Rowell as a director on 2022-07-28

View PDF (1 pages)

14/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

23/11/2021

Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23

View PDF (2 pages)

13/08/2021

Appointment of Dushyant Singh Sangar as a director on 2021-07-30

View PDF (2 pages)

13/08/2021

Termination of appointment of Robert Roger as a director on 2021-07-30

View PDF (1 pages)

13/08/2021

Termination of appointment of Matthew Graham Merrick as a director on 2021-07-30

View PDF (1 pages)

13/08/2021

Appointment of Dominic John Rowell as a director on 2021-07-30

View PDF (2 pages)

12/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

07/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Robert Roger as a director on 2021-02-25

View PDF (2 pages)

09/03/2021

Appointment of James Neil Mortimer as a director on 2021-02-25

View PDF (2 pages)

09/03/2021

Termination of appointment of Rebecca Jane Worthington as a director on 2021-02-26

View PDF (1 pages)

13/01/2021

Termination of appointment of Peter Gerald Holden as a director on 2020-12-08

View PDF (1 pages)

23/11/2020

Register(s) moved to registered office address 7th Floor Cottons Centre Cottons Lane London SE1 2QG

View PDF (1 pages)

23/11/2020

Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB

View PDF (1 pages)

28/10/2020

Appointment of Mr Peter Gerald Holden as a director on 2020-09-29

View PDF (2 pages)

21/10/2020

Termination of appointment of David Samuel Tymms as a director on 2020-09-22

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

02/07/2020

Satisfaction of charge 094964950001 in full

View PDF (1 pages)

30/06/2020

Termination of appointment of Iliya William Blazic as a director on 2020-06-29

View PDF (1 pages)

08/06/2020

Notification of Capella Uk Bidco 1 Limited as a person with significant control on 2020-05-15

View PDF (2 pages)

08/06/2020

Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 2020-05-15

View PDF (1 pages)

08/06/2020

Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 2020-05-15

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27/05/2020

Appointment of Mr Michael David Vrana as a director on 2020-05-15

View PDF (2 pages)

27/05/2020

Appointment of Ms Gemma Nandita Kataky as a director on 2020-05-15

View PDF (2 pages)

26/05/2020

Registration of charge 094964950004, created on 2020-05-15

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19/05/2020

Registration of charge 094964950003, created on 2020-05-15

View PDF (144 pages)

15/05/2020

Registration of charge 094964950002, created on 2020-05-15

View PDF (101 pages)

26/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

26/03/2020

Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

29/10/2019

Appointment of Mrs Rebecca Jane Worthington as a director on 2019-10-14

View PDF (2 pages)

29/10/2019

Appointment of Mr Matthew Graham Merrick as a director on 2019-10-14

View PDF (2 pages)

29/10/2019

Termination of appointment of Stephen Sui Sang Leung as a director on 2019-10-14

View PDF (1 pages)

22/03/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

31/08/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

07/02/2018

Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 2017-12-20

View PDF (2 pages)

06/02/2018

Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 2017-12-21

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06/02/2018

Withdrawal of a person with significant control statement on 2018-02-06

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11/01/2018

Appointment of Mr Iliya William Blazic as a director on 2017-12-21

View PDF (2 pages)

11/01/2018

Appointment of Mr Stephen Sui Sang Leung as a director on 2017-12-21

View PDF (2 pages)

11/01/2018

Appointment of Mr David Samuel Tymms as a director on 2017-12-21

View PDF (2 pages)

11/01/2018

Termination of appointment of Adam Kenneth Wilton as a director on 2017-12-21

View PDF (1 pages)

11/01/2018

Termination of appointment of Boris Piermont as a director on 2017-12-21

View PDF (1 pages)

11/01/2018

Termination of appointment of Simon Phillip Mcwilliams as a director on 2017-12-21

View PDF (1 pages)

11/01/2018

Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU

View PDF (1 pages)

11/01/2018

Register inspection address has been changed to 55 Baker Street London W1U 7EU

View PDF (1 pages)

11/01/2018

Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2018-01-11

View PDF (1 pages)

04/01/2018

Resolutions

View PDF (44 pages)

21/12/2017

Registration of charge 094964950001, created on 2017-12-21

View PDF (43 pages)

01/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/05/2017

Appointment of Mr Simon Phillip Mcwilliams as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Termination of appointment of Robert James Maddows as a director on 2017-05-02

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mr Boris Piermont as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Appointment of Mr Adam Kenneth Wilton as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Nitin Bhandari as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Termination of appointment of Nitin Bhandari as a director on 2016-12-01

View PDF (1 pages)

22/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Termination of appointment of Ryan David Parsons as a director on 2016-06-15

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

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25/09/2015

Appointment of Mr Robert James Maddows as a director on 2015-09-24

View PDF (2 pages)

29/04/2015

Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on 2015-04-29

View PDF (1 pages)

01/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

01/04/2015

Appointment of Mr Nitin Bhandari as a director on 2015-03-23

View PDF (2 pages)

01/04/2015

Termination of appointment of Robert James Maddows as a director on 2015-03-23

View PDF (1 pages)

18/03/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kataky, Gemma Nandita	Director	15/05/2020 - 24/02/2023	208
Fanti Donatella	Director	16/05/2025 - Present	70
Loughlin, Matthew Scott	Director	27/07/2022 - Present	83
Sangar, Dushyant Singh	Director	30/07/2021 - Present	92
Tymms, David Samuel	Director	21/12/2017 - 22/09/2020	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCADE HOLLOWAY LIMITED

ARCADE HOLLOWAY LIMITED is an(a) Active company incorporated on 18/03/2015 with the registered office located at Third Floor, 2 More London Riverside, London SE1 2DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCADE HOLLOWAY LIMITED?

ARCADE HOLLOWAY LIMITED is currently Active. It was registered on 18/03/2015 .

Where is ARCADE HOLLOWAY LIMITED located?

ARCADE HOLLOWAY LIMITED is registered at Third Floor, 2 More London Riverside, London SE1 2DB.

What does ARCADE HOLLOWAY LIMITED do?

ARCADE HOLLOWAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARCADE HOLLOWAY LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-05 with no updates.